Take on the role of Financial Crime Compliance Lead at HUB International, where you will develop and enhance AML and sanctions screening programs. Engage in a build-focused environment to create impactful compliance solutions.This position is designed for a compliance skilled eager to contribute to a rapidly evolving program designed to meet growing financial crime mandates. Your responsibility lies in structuring a robust compliance framework while collaborating with various organizational teams to ensure the adaptations are sustainable and practical. You will also provide essential training and guidance regarding financial compliance matters.Key Responsibilities:
- Create and operationalize financial crime policies
- Lead the enhancement of the sanctions screening program




- Work closely to integrate vendors into compliance software
- Perform ongoing risk assessments related to AML/KYC
- Develop and deliver financial crime training for employeesRequirements:
- 3+ years experience in risk management or compliance
- Expertise in global sanctions and risk laws
- Experience managing compliance systems is a plus
- Bachelor's degree in relevant fields, Master’s is advantageous
- Industry certifications such as CAMS or CSS preferredUtilize your compliance expertise to drive impactful changes within HUB International’s financial structures and ensure adherence to regulations.#J-18808-Ljbffr

📌 Lead Financial Crime Compliance At Hub (Toronto)
🏢 HUB International
📍 Toronto